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1  Economy / Scam Accusations / Funny scam - OCTOPUS on: November 01, 2018, 07:06:03 PM
What happened: FAKE TEAM / Actors from the series - Breaking Bad

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5061018.0
https://archive.is/vhcT9

Scammers Website: http://www.octopuscoins.com
https://archive.is/ke8Ev




2  Economy / Scam Accusations / GIRAUNO [BOUNTY] - SCAM, Stock images on: October 29, 2018, 02:41:11 PM
What happened: FAKE TEAM / Using stock images of the "investors", copy of another site

Scammers Bounty - https://bitcointalk.org/index.php?topic=5059220.0
https://archive.is/kxHXU

Scammers Website: https://girauno.com
https://girauno.com









https://ld-wp.template-help.com/wordpress_prod-16846/v2/
https://girauno.com
3  Economy / Scam Accusations / SHARE INTERNET DATA - Scam or no, help to understand on: October 29, 2018, 07:50:53 AM
Friends, I really need your help, maybe another major fraud in one of the projects.

ANN: https://bitcointalk.org/index.php?topic=3842931 creator - https://bitcointalk.org/index.php?topic=3842931
Bounty: https://bitcointalk.org/index.php?topic=4682439 BM - https://bitcointalk.org/index.php?topic=4682439
Web: http://www.sidreferral.com/
Telegram: https://t.me/SID_English

15.07.2018 - 19.08.2018 The bounty campaign of the project Share internet data was conducted by the manager of arnobs007. In the tables of the participants, everything is already calculated to the claims manager, it should not be like that, but ....

Yesterday I found out from the project chat that this manager was not related to the bounty campaign and accused him of fraud.

I began to understand and eventually banned me in the chat. Fortunately I saved the dialogue and give it to you. Help to understand who the scammer is in this situation, in the project chat of 90,000 people, goes ICO and I don’t want the project’s sponsors to say after ICO that ICO wasn’t conducted. Please take this seriously.

I contacted this bounty manager and after his answers went to the project chat. Here's what happened:
In the morning I asked a specific question which of the two parties is not telling the truth and was successfully banned.















P.S. I beg your help friends in this matter.
4  Economy / Scam Accusations / DEMBYCOIN - Fake team, Fake office adress on: October 27, 2018, 07:41:36 PM
What happened: FAKE TEAM / FACE OFFICE ADRESS

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5055851.0
https://archive.is/3fmv3

Scammer website: https://dembycoin.io
https://archive.is/WnWjb

MAYBE FAKE - LAWRENCE WANG
MAYBY REALY - SUM HUU







http://www.pproperties.com.hk/eng/aboutus.php?sub_channel=our-management
http://www.seekpart.com/product/ASTM-A199-Heat-Exchanger-tubes-4205970.html

Who is this man really?
ZAHIR HUSAIN or
ZAHIR HUSIN or
ZAHIR HUSSIN







https://neironix.io/ru/ico-rating/vicecoin/team
http://www.chellecoin.com/?utm_source=investfuture.ru&utm_medium=rating

But most of all I liked this office)







https://earth.google.com/web/@51.51600898,0.06871632,6.64202652a,0d,60y,339.98799909h,87.76517979t,0r/data=CksaSRJBCiUweDQ3ZDhhNjIwNmJkOWZjZDM6MHg1MzNiMDMxYTI0NmZiYmU2GYyrgDERwklAIX3CIzuAj7E_KgZFNiA2TkIYASABKAIiGgoWQThQTzQ5QlRsRDhXbVo3RV9SQTVMZxAC
5  Economy / Scam Accusations / STIPS FinTech - Fake team members - SCAM on: October 16, 2018, 07:29:15 AM
What happened: Fake team members

Web: https://stips.io
https://archive.is/xVat0

ANN: https://bitcointalk.org/index.php?topic=5032617.0
https://archive.is/p05gr













Proof:

http://webteam.pro/ru/team
http://fantor.club/kino/189611-povodyir_gennadiy_shevarov.html
https://my.mail.ru/mail/viktor_huan/

6  Economy / Scam Accusations / YlifeToken - fake team on: September 26, 2018, 05:29:56 PM
4 out of 5 profiles are simply not in Linkedin, fake, page not found)

Bounty - https://bitcointalk.org/index.php?topic=5037835
Web - https://www.ylifetoken.com






7  Local / Альтернативные криптовалюты / Баунти кампания MixRent - возможно не все так хоро& on: September 25, 2018, 01:41:51 PM
19.09.2018 года на форуме появилась новая баунти кампания mixrent.io - https://bitcointalk.org/index.php?topic=5032590, решил я заглянуть внутрь и изучить поближе так как идея показалась мне не плохой. То, что я увидел может ни о чем и не говорит, но во всяком случае стоит обратить внимание на команду проекта, которая уже была замечена в другом ICO и баунти.

Что мне удалось найти: 03.07.2018 была уже запущена очень похожая баунти проекта Gaus Trade - https://bitcointalk.org/index.php?topic=4589580, которая завершилась 30.08.2018. Судя по тому, что чата баунти уже нет, в основном чате 80% это удаленные аккаунты, подчет таблиц никто давно не ведет и последняя активность в социальных сетях была около двух месяцев назад, можно сделать вывод, что проект давно скам.

К вышенаписанному прикрепляю скрины:




Конечно это может ни о чем не говорить, может это чисто мое субъективное мнение, но ради интереса ознакомьтесь)
8  Other / Meta / Banned Account on: June 29, 2018, 01:40:47 PM
Good day. Would like to know why the re-ban the account, the first time I was banned for 7 days, after 12 hours it is again ban. My account - https://bitcointalk.org/index.php?action=profile;u=1192037
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